Peapack-Gladstone Financial and Peapack-Gladstone Bank promoted Jacqueline Reyes to senior vice president of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) officer at Peapack-Gladstone Bank.
Over the past 21 years and throughout her tenure at various New Jersey institutions, Reyes has been considered a leader, rising from customer service representative, operations manager and compliance specialist to an assistant BSA and AML officer and now onto her new role.
Reyes will be responsible for the development, implementation and administration of all aspects of the BSA compliance program and for ensuring the bank is in compliance with the BSA, AML, USA Patriot Act and OFAC.
Reyes was appointed by the Peapack-Gladstone Financial board of directors as the bank’s BSA/AML/OFAC officer in February 2015, when the bank’s assets totaled $2.7 billion. She has continued to administer the bank’s BSA, AML and OFAC programs to current total assets of $5.9 billion as of Dec. 30, 2020.
Reyes completed the bank’s “Emerging Leaders Program,” as recommended by the company’s chief risk officer in 2014. She was promoted to vice president in 2016. In 2017, Reyes was awarded the “New Leaders in Banking Award” from NJBankers. She holds an Association of Certified Anti-Money Laundering Specialist (ACAMS) designation.